ROLFE & NOLAN SYSTEMS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON EC4R 1BE- Active
- Private Limited Company
- Company No. 03290332
- Last Updated: 01 Mar 2024
Company Profile
ROLFE & NOLAN SYSTEMS LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in LONDON. ROLFE & NOLAN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 27 years 10 months and 28 days.
| Name | ROLFE & NOLAN SYSTEMS LIMITED |
|---|---|
| Company number | 03290332 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrea Pignataro Nationality: Italian |
Dates: Monday, December 12, 2022 - present
significant influence or control
|
| Ion Investment Group Limited Simmonscourt Road |
Dates: Thursday, June 30, 2016 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
|
| Ion Trading Uk Limited Queen Street Place, EC4R 1BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ROLFE & NOLAN SYSTEMS LIMITED | 11 Dec 1996 |